DOSSIERS / ALPHA GRISSIN INTERNATIONAL REAL ESTATES LΙΜΙTΕD
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ALPHA GRISSIN INTERNATIONAL REAL ESTATES LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2010-09-28
KYBE ID: HE274341 · HE274341 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ALPHA GRISSIN INTERNATIONAL REAL ESTATES LΙΜΙTΕD
DRCIP data.gov.cy
HE274341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-28
DRCIP data.gov.cy
Στασάνδρου, 20,, ANNA NICOLAOU COURT, Floor 1, Flat 101,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABLUTO LIMITEDdissolvedABSORBEO LIMITEDdissolvedACORTINOV HOLDINGS LIMITEDactiveAGENA MANAGEMENT LIMITEDdissolvedAILBE HOLDINGS LTDactiveALFA CEMENT LIMITEDdissolvedALLOCLINOUS LIMITEDdissolvedANEVOL LIMITEDactiveARTISANS BURGERactiveARTISAN’S BURGERBARactiveARTISAN'S GASTROCAFEactiveASHIAN HOLDINGS LIMITEDdissolvedBEPPECO INVESTMENTS LIMITEDdissolvedBETISH TRADING LIMITEDdissolvedBLUEVAX LIMITEDdissolvedBROOMER HOLDINGS LIMITEDdissolvedBURSERA LIMITEDdissolvedBYTHERIA HOLDINGS LIMITEDdissolvedCLEVERLIGHT INVESTMENTS LIMITEDdissolvedCORNESOUS LIMITEDdissolved

+103 more

People with significant control

4 people
NameRoleFromSource
ALIOSSA GRISSINdirector—Cyprus registry
M P H LAW MANAGEMENT LIMITEDdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΡΘΕΝΗΣdirector—Cyprus registry
M P H LAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100